SOREYMIS LORENA GARCIA GARCES - 9930XXX

Comprehensive Background check of Soreymis Lorena Garcia Garces - 9930XXX

Nationality Venezuelan
National citizen document 9930XXX
Voter Precinct 25160
Report Available

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The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.

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What are the prevention measures implemented in the jewelry and precious stones sector to combat money laundering in Guatemala?

In the jewelry and precious stones sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include verifying the origin of precious stones and metals used in jewelry manufacturing, due diligence in identifying customers and suppliers, and collaborating with authorities to report suspicious transactions. In addition, transparency in the supply chain and traceability of jewelry pieces are promoted.

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The right to freedom from torture and inhuman or degrading treatment in El Salvador implies that all people have the right not to be subjected to torture, ill-treatment, cruel or degrading punishment. The State has the responsibility to prevent, investigate and punish any form of torture or inhuman treatment, as well as to guarantee the protection of people's dignity.

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The State can provide legal assistance, social services and protection mechanisms for beneficiaries affected by non-compliance.

What is the role of civil society in preventing money laundering in Guatemala?

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